Zenergy Brands, Inc. announced that Alex Rodriguez, the then President, Chief Executive Officer, Chief Financial Officer and member of the Board of Directors, provided notice of his resignation from all officer and director positions with the Company effective on August 25, 2019. The resignation was not in connection with a disagreement with the Company on any matter relating to the company's operations, policies or practices. Effective on August 30, 2019, the Board of Directors (consisting of Joshua Campbell and Ryan Samuel, who was appointed to the Board of Directors effective on the same date as discussed below), appointed Joshua Campbell as the Chief Executive Officer, Chief Financial Officer and Chief Operating Officer of the company to fill the vacancies left by Mr. Rodriguez's resignation.

Effective on August 30, 2019, Mr. Campbell, as the then sole director of the company, through the power provided to Mr. Campbell by the Bylaws of the Company, as amended, appointed Ryan Samuel as a member of the Board of Directors, to fill the vacancy left by Mr. Rodriguez's resignation. The Company does not have any committees of the Board of Directors. Mr. Samuel has served as Vice President of Operations (a non-executive position) of the Company since June 2016.